Illegal Activity
none
Blackmail
none
Date
June 14, 2018
Document Type
Regulation E Disclosure
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Regulation E disclosure for a remittance transfer of 8,538.98 EUR from Jeffrey Epstein to Hellier Du Verneul Sa, processed by Deutsche Bank Trust Company Americas. It outlines the transfer details, fees, and consumer rights regarding error disputes and cancellations.
Metadata
- Subject
- Remittance Transfer
- Sender
- Deutsche Bank Trust Company Americas
- Recipients
- —
- Document ID
- 016531.101813
- Date
- June 14, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Sender/Recipient | Hellier Du Verneul Sa | Jeffrey Epstein is the sender of a remittance transfer to Hellier Du Verneul Sa. |
Financial Information
Amounts:8,538.98 EUR0.00
Transactions:
- Remittance Transfer of 8,538.98 EUR from Jeffrey Epstein to Hellier Du Verneul Sa
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Deutsche Bank Trust Company AmericasNew York State Department of ServicesConsumer Financial Protection Bureau
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide a Regulation E disclosure for a remittance transfer.
- Significance
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01412010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.501988
- DOJ Source
- View on DOJ